NORDIC 3 A/S

CVR 75388012 · Public limited company (A/S) · Dissolved after merger

NORDIC 3 A/S is a Public limited company (A/S), founded on 15 September 1984, based in Holstebro. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 75388012
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 September 1984
Ceased: 20 March 2003
Address: c/o Difko Administration A/S, Sønderlandsgade 44
7500 Holstebro
Municipality: Holstebro
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k

Warning signs

Annual reports filed late	1 of 3
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	37
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2002 – 30 Sep 2003	10 Feb 2004	133
1 Oct 2001 – 30 Sep 2002	22 Dec 2002	83
1 Oct 2000 – 30 Sep 2001	19 Dec 2001	80
1 Jan 1999 – 31 Dec 1999	20 Feb 2000	51
1 Jan 1998 – 31 Dec 1998	3 Jun 1999	154
1 Jan 1997 – 31 Dec 1997	11 Jun 1998	162
1 Jan 1996 – 31 Dec 1996	17 Aug 1997	229	Late
1 Jan 1995 – 31 Dec 1995	13 Jun 1996	165

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Geir Magnus Jansen	15 Sep 1984	14 Mar 1991
CEO	Jesper Larsen	15 Sep 1984	22 Oct 1992
CEO	Kjeld Amann	15 Sep 1984	7 Oct 1991
CEO	Michael Boe Allingbjerg	22 Oct 1992	30 Sep 1994
CEO	Jørn Kirstein Sørensen	30 Sep 1994	15 Aug 1995
CEO	Mogens Worre Sørensen	15 Aug 1995	17 Dec 1997
CEO	Ragnar Kårhus	17 Dec 1997	17 Sep 1998
CEO	Ragnar Kårhus	21 Oct 1999	1 Feb 2000
Board	Niels Flemming Sørensen	15 Sep 1984	14 Mar 1991
Board	Peder Christian Pedersen	15 Sep 1984	14 Mar 1991
Board	Jørgen Peder Beyer	15 Sep 1984	14 Mar 1991
Board	Jørn Kirstein Sørensen	15 Sep 1984	20 May 1994
Board	Poul Georg Jensen	15 Sep 1984	29 Aug 1988
Board	Leif Hede-Nielsen	15 Sep 1984	29 Aug 1988
Board	Carsten Birkebæk	15 Sep 1984	30 Sep 1994
Board	Geir Magnus Jansen	15 Sep 1984	14 Mar 1991
Board	Jesper Larsen	15 Sep 1984	22 Oct 1992
Board	Cato Fredrik Sverdrup	15 Sep 1984	7 Oct 1991
Board	Kjeld Amann	15 Sep 1984	30 Sep 1994
Board	Mogens Frederik Sørensen	15 Sep 1984	14 Mar 1991
Board	Michael Boe Allingbjerg	22 Oct 1992	30 Sep 1994
Board	Jørn Kirstein Sørensen	30 Sep 1994	15 Aug 1995
Board	Jens Severin Stephensen	30 Sep 1994	3 Feb 1995
Board	Asbjørn Holst Larsen	30 Sep 1994	15 Aug 1995
Board	Jørgen Erik Andersen	3 Feb 1995	15 Aug 1995
Board	Vagn Thorup	15 Aug 1995	17 Dec 1997
Board	Felix Henry Tschudi	15 Aug 1995	17 Dec 1997
Board	Axel Camillo Eitzen	15 Aug 1995	17 Dec 1997
Board	Christen Benkestok Wikborg	17 Dec 1997	15 May 1998
Board	Ragnar Kårhus	17 Dec 1997	17 Sep 1998
Board	Eva Beate Andresen	17 Dec 1997	15 May 1998
Board	Per Olav Bucher-Johannessen	15 May 1998	17 Sep 1998
Board	Cathrien Selfors Hansen	15 May 1998	17 Sep 1998
Board	Ragnar Kårhus	21 Oct 1999	1 Feb 2000
Board	Hilde Fauske	21 Oct 1999	1 Feb 2000
Board	John Elliot Hughes	21 Oct 1999	1 Feb 2000
Board	Uffe Christian Jacobsen	1 Feb 2000	20 Mar 2003
Board	Per Anders Olesen	1 Feb 2000	20 Mar 2003
Board	Peter Felix Tschudi	1 Feb 2000	4 Feb 2004
Board	Hans Klempel	1 Feb 2000	20 Mar 2003
Board	Finn Wohlert	5 Sep 2003	20 Mar 2003
Board	Mogens Worre Sørensen	4 Feb 2004	20 Mar 2003
Auditor	EY Danmark A/S	15 Sep 1984	1 Feb 2000
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Sep 1984	2 Jul 1991
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Feb 2000	20 Mar 2003

The CEOs' other companies

Geir Magnus Jansen – 45 other companies, of which 14 bankrupt

11 DESIGN A/S Bankrupt 28 Apr 2015
ACE LINK A/S Bankrupt 5 Jan 2010
EDF EN DENMARK A/S Bankrupt 15 Apr 2026
EJENDOMSSELSKABET VIBORGGADE 59 ApS Bankrupt 16 Jul 2008
ELEVEN DESIGN A/S Bankrupt 29 Feb 1996
ELEVEN PRODUCTION A/S Bankrupt 1 Apr 1996
ELITE SHIPPING A/S Bankrupt 26 Apr 2000
KODIF LX ApS Bankrupt 21 Mar 1994
MAROCAR ApS Bankrupt 3 Mar 1994
MOLTZAU TANKSKIBSREDERI. DANSK-NORSK AKTIESELSKAB Bankrupt 4 Mar 2009
STROZZI ApS Bankrupt 28 Apr 2015
SUNDBODEN ApS Bankrupt 19 Jan 2010
WITCO A/S Bankrupt 12 Jul 1995
ZTUFF ApS Bankrupt 25 Jun 2020
A/S AF 14/6 1995 Active
A/S AF 27/10 1995 Opløst
A/S AF 29. MARTS 2005 Opløst
A/S DIFKO XXXV Opløst
AKTIESELSKABET DAMPSKIBSSELSKABET ØRESUND Fusioneret
ApS AF 1.9.1989 Opløst
BATES MOTEL ApS Active
BRUUN'S GALLERI A/S Active
BRYGGEN, VEJLE A/S Active
CARGILL SCANDINAVIA ApS Fusioneret
CAT-INVEST A/S Fusioneret
CAT-LINK SHIPPING A/S Fusioneret
COMWELL A/S Active
COMWELL KOLDING A/S Active
COMWELL SORØ A/S Active
DANISH PROJECT DEVELOPMENT COMPANY DPD A/S Opløst

Jesper Larsen – 27 other companies, of which 12 bankrupt

EJENDOMSSELSKABET KRYB-I-LY KRO ApS Bankrupt 8 Aug 1991
EJENDOMSSELSKABET MARIENLYST A/S Bankrupt 19 Jan 1990
EJENDOMSSELSKABET,PILESTRÆDE 41-45 ApS Bankrupt 1 Feb 1991
ENERGY CONTROL SYSTEMS ApS Bankrupt 9 Apr 1992
HOTEL HVIDE HUS EBELTOFT ApS Bankrupt 27 Nov 1989
HOTEL MARIENLYST & MARIENLYST KUR & SØBAD A/S Bankrupt 1 Mar 1990
HOTEL NORDEN HADERSLEV ApS Bankrupt 14 Nov 1989
NORDIC CAPITAL A/S Bankrupt 17 Feb 1994
SKAGA A/S Bankrupt 3 Aug 2011
SVEABORG A/S Bankrupt 9 Aug 1990
SVEABORG HOTEL & CONFERENCE A/S Bankrupt 24 Aug 1990
SVEABORG HOTEL LIMFJORDEN ApS Bankrupt 25 Jan 1990
A/S CITY EJENDOMME Opløst
AKTIESELSKABET AF 25. AUGUST 1989 Compulsorily dissolved
BWT 3 ApS Fusioneret
EJENDOMSSELSKABET HAMBURG PLAZA A/S Compulsorily dissolved
ENERGY INSURANCE BROKERS A/S Compulsorily dissolved
HMJ MANAGEMENT A/S Opløst
KOMPLEMENTARSELSKABET SKAGA HOTEL ApS Opløst
MM BETON ApS Compulsorily dissolved
NORDIC 1 ApS Fusioneret
NORDIC 2 ApS Opløst
ORANGE A/S Opløst
ORANGE HOLDING A/S Fusioneret
SCANDIC 1 ApS Opløst
SCANDIC 2 A/S Opløst
Topdanmark Invest II ApS Opløst

Kjeld Amann – 55 other companies, of which 35 bankrupt

BURMEISTER & WAIN HOLDING A/S Bankrupt 29 Apr 1996
BURMEISTER & WAIN SKIBSVÆRFT A/S Bankrupt 29 Apr 1996
ELITE SHIPPING A/S Bankrupt 26 Apr 2000
NYBYGNING 1010 A/S Bankrupt 28 Nov 1996
NYBYGNING 1011 A/S Bankrupt 28 Nov 1996
NYBYGNING 1012 A/S Bankrupt 28 Nov 1996
NYBYGNING 1013 A/S Bankrupt 28 Nov 1996
NYBYGNING 1014 A/S Bankrupt 28 Nov 1996
NYBYGNING 1015 A/S Bankrupt 28 Nov 1996
NYBYGNING 1020 A/S Bankrupt 28 Nov 1996
NYBYGNING 1021 A/S Bankrupt 28 Nov 1996
NYBYGNING 1022 A/S Bankrupt 28 Nov 1996
NYBYGNING 1023 A/S Bankrupt 28 Nov 1996
NYBYGNING 1032 A/S Bankrupt 28 Nov 1996
NYBYGNING 928 A/S Bankrupt 28 Nov 1996
NYBYGNING 929 A/S Bankrupt 28 Nov 1996
NYBYGNING 930 A/S Bankrupt 28 Nov 1996
NYBYGNING 931 A/S Bankrupt 28 Nov 1996
NYBYGNING 932 A/S Bankrupt 30 Oct 1996
NYBYGNING 933 A/S Bankrupt 28 Nov 1996
NYBYGNING 934 A/S Bankrupt 28 Nov 1996
NYBYGNING 935 A/S Bankrupt 28 Nov 1996
NYBYGNING 936 A/S Bankrupt 28 Nov 1996
NYBYGNING 937 A/S Bankrupt 28 Nov 1996
NYBYGNING 938 A/S Bankrupt 28 Nov 1996
NYBYGNING 939 A/S Bankrupt 28 Nov 1996
NYBYGNING 940 A/S Bankrupt 28 Nov 1996
NYBYGNING 941 A/S Bankrupt 28 Nov 1996
NYBYGNING 942 A/S Bankrupt 28 Nov 1996
NYBYGNING 943 A/S Bankrupt 28 Nov 1996

Michael Boe Allingbjerg – 15 other companies

BWT 3 ApS Fusioneret
KODIF LXIV ApS Opløst
KODIF LXVI ApS Opløst
KODIF LXVII ApS Opløst
KOMPLEMENTARSELSKABET MALOU THERESA ApS Opløst
KOMPLEMENTARSELSKABET TRINE THERESA ApS Opløst
NET-ART ApS Active
NIMA MANAGEMENT ApS Opløst
NMI HOLDING ApS Opløst
NORDIC 1 ApS Fusioneret
NORDIC 2 ApS Opløst
NORDIC SHIPHOLDING A/S Opløst
OPSA 67 A/S Opløst
SCANDIC 1 ApS Opløst
SCANDIC 2 A/S Opløst

Jørn Kirstein Sørensen – 34 other companies, of which 34 bankrupt

2bconfirmed ApS Bankrupt 19 Sep 2017
AARHUS FLYDEDOK A/S Bankrupt 26 Feb 1999
AARHUS MASKINFABRIK A/S Bankrupt 10 May 1993
AFVIKLINGSSELSKABET AF 16/12 1997 ApS Bankrupt 25 Apr 2000
BM SEKTIONSBYGGERI NAKSKOV A/S Bankrupt 23 Apr 1996
BURMEISTER & WAIN HOLDING A/S Bankrupt 29 Apr 1996
BURMEISTER & WAIN SKIBSVÆRFT A/S Bankrupt 29 Apr 1996
EPTAL A/S Bankrupt 10 Sep 1993
NYBYGNING 1010 A/S Bankrupt 28 Nov 1996
NYBYGNING 1011 A/S Bankrupt 28 Nov 1996
NYBYGNING 1012 A/S Bankrupt 28 Nov 1996
NYBYGNING 1013 A/S Bankrupt 28 Nov 1996
NYBYGNING 1014 A/S Bankrupt 28 Nov 1996
NYBYGNING 1015 A/S Bankrupt 28 Nov 1996
NYBYGNING 1020 A/S Bankrupt 28 Nov 1996
NYBYGNING 1021 A/S Bankrupt 28 Nov 1996
NYBYGNING 1022 A/S Bankrupt 28 Nov 1996
NYBYGNING 1023 A/S Bankrupt 28 Nov 1996
NYBYGNING 1032 A/S Bankrupt 28 Nov 1996
NYBYGNING 928 A/S Bankrupt 28 Nov 1996
NYBYGNING 929 A/S Bankrupt 28 Nov 1996
NYBYGNING 930 A/S Bankrupt 28 Nov 1996
NYBYGNING 931 A/S Bankrupt 28 Nov 1996
NYBYGNING 932 A/S Bankrupt 30 Oct 1996
NYBYGNING 933 A/S Bankrupt 28 Nov 1996
NYBYGNING 934 A/S Bankrupt 28 Nov 1996
NYBYGNING 935 A/S Bankrupt 28 Nov 1996
NYBYGNING 936 A/S Bankrupt 28 Nov 1996
NYBYGNING 937 A/S Bankrupt 28 Nov 1996
NYBYGNING 938 A/S Bankrupt 28 Nov 1996

Mogens Worre Sørensen – 45 other companies, of which 6 bankrupt

ACE LINK A/S Bankrupt 5 Jan 2010
CAMILLO REAL A/S Bankrupt 16 Dec 2019
JBN Solutions ApS Bankrupt 28 Nov 2019
MEKANORD A/S Bankrupt 21 Apr 2009
MOLTZAU TANKSKIBSREDERI. DANSK-NORSK AKTIESELSKAB Bankrupt 4 Mar 2009
SUNDBODEN ApS Bankrupt 19 Jan 2010
AKTIESELSKABET AF 1. JULI 1986 Compulsorily dissolved
Annexstræde 6 ApS Active
BULK INVEST ApS Opløst
BURWAIN TANKERS 2 A/S Opløst
CAMILLO EITZEN (DENMARK) A/S Fusioneret
CAMILLO EITZEN (DENMARK) A/S Opløst
CHARTER INVEST I A/S Opløst
CHARTER INVEST II A/S Opløst
CONTRASHIP ApS Active
DANPOL BROKER ApS Opløst
EITZEN CHEMICAL A/S Fusioneret
EITZEN GAS (DENMARK) A/S Opløst
EMS SHIP MANAGEMENT A/S Opløst
FALCON SHIPPING A/S Active
FH DRIFT A/S Fusioneret
FH EJENDOM A/S Active
FREDERIKSHAVN HAVN A/S Opløst
KM 639 ApS Opløst
KODIF 47 AF 1987 ApS Opløst
KODIF LXIII ApS Opløst
KODIF LXIV ApS Opløst
KODIF LXVI ApS Opløst
KODIF PASSAT ApS Opløst
KODIF XLVII ApS Opløst

Address history (2 moves)

2 Oct 2000	c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro
4 Feb 2000	c/o NIMA Management, Smakkedalen 6, 2820 Gentofte
15 Sep 1984	c/o Ernst & Young, Tagensvej 86, 2200 København N

Former names

NORDIC 3 A/S	22 Aug 1995 – 20 Mar 2003
BURWAIN NORDIC A/S	15 Mar 1991 – 21 Aug 1995
DIFKO SHIPPING A/S	15 Sep 1984 – 14 Mar 1991

Other companies at the same address

ASX 13878 ApS Bankrupt
INCIRCO ApS Bankrupt
RENT-E-QUIPMENT ApS Bankrupt
ARCTIC DRILLING CONTRACTORS A/S Opløst
BEER & KJØLLER STATSAUTORISEREDE REVISORER A/S Fusioneret
BORDING DATA A/S Fusioneret
CONDIRE HOLDING ApS Opløst
EDK ApS Opløst
EJENDOMSRENTING A/S Opløst
EPSON DANMARK A/S Opløst
ERNST & WHINNEY & REVISOR-CENTRET A/S Fusioneret
ERNST & WHINNEY A/S Fusioneret
EUROSPATIAL ApS Opløst
FLEMMINGO ApS Opløst
GTS CARRIER SERVICES (DENMARK) ApS Opløst
HOLDICON ApS Opløst
INVESTERINGSANPARTSSELSKABET AF 5/9 1986 Compulsorily dissolved
INVESTORS IN INDUSTRY, ANGLO-DANISH ApS Opløst
KITRUS ApS Compulsorily dissolved
MOBYSON ApS Opløst
NETSIZE DANMARK ApS Opløst
NORDIC 1 ApS Fusioneret
NORDIC 2 ApS Opløst
NORDIC PROMOTION ApS Opløst
NORDIC SHIPHOLDING A/S Opløst

Similar companies in Holstebro

STENGAARD HOLDING ApS København K
QRS 85 ApS København K
VNP 243 ApS København Ø
UNICOM IX A/S København Ø
A/S AF 6. JUNI 1986 København K
MT OIL A/S København Ø
BALTISK HOLDING ApS Brønshøj
HANDELSSELSKABET AF 27 MAJ ApS København Ø
INDIA BRASSERIE ApS København V
LOWE REPRODUCTION ApS København K
ASX 14763 A/S København K
ANPARTSSELSKABET AF. 1. JUNI 1982 København K

Questions and answers about NORDIC 3 A/S

Has NORDIC 3 A/S gone bankrupt?

No, NORDIC 3 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NORDIC 3 A/S founded?

NORDIC 3 A/S was founded on 15 September 1984.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.